The Investigative Research, Due Diligence & Fraud Experts!

Enviro-Lynx Investigations


FRAUD EXAMINATION SERVICES

Every day, articles appear in the newspaper telling us about small and large scale frauds that are perpetrated on unsuspecting individuals and companies (see the links for a sample of recent fraud articles at the bottom of the page). 

Many victims of fraud could have protected themselves by exercising a little due diligence or by implementing some basic fraud prevention measures.

In addition to our specialized due diligence services, we offer a variety of fraud prevention and detection services including but not limited to the following:
  • Identify fraudulent scams, schemes and cons.
  • Identify fraud related risks and liabilities.
  • Establish fraud prevention policies, procedures and controls.
  • Conduct fraud related audits to ensure compliance with policies and procedures.
  • Develop due diligence protocols for future use.
  • Identify and investigate fraudulent activities.
  • Conduct interviews, collect evidence and analyze financial documents.
  • Review internal control systems.
  • Examine computer systems for fraud activities and / or security breaches.
  • Provide litigation support in fraud related civil and criminal cases.
All consultations and fraud related investigations will be conducted by private investigators who are also Certified Fraud Examiners (CFE).   Our in-house CFE's are experienced in numerous fraud fields including embezzlement, theft, misappropriation of funds, financial statement fraud, real estate fraud, mortgage fraud, identity fraud, internet fraud, telemarketing fraud, pyramid schemes and Ponzi schemes.

 For more information on how fraud can affect everyone, please take a moment and read through some of our recent fraud related articles.  To access these articles, please double click on these links: Please note that you require Adobe Acrobat to view these articles.  If you do not have Adobe Acrobat, you can download this software from www.adobe.com.

            ACFE Logo

 All of our Certified Fraud Examiners are Members of the Association of Certified Fraud Examiners the Toronto Association of Fraud Examiners and the Association of Certified Forensic Investigators.  For more information on these organizations, please visit their website at:  http://www.acfe.com,  http://www.acfetoronto.com and http://www.acfi.ca.

FOR MORE INFORMATION

To obtain more information on any of our services, please contact our client care department at info@enviro-lynx.com.

 

INVESTIGATIVE RESEARCH

 Birth & Death Searches
Marriage & Divorce Searches
Civil Litigation Searches
Criminal Case Searches
Small Claims Case Searches
Bulk Sales Searches
Estate & Will Searches
Bankruptcy Searches 
Lien & UCC Searches
Debtor Judgement Searches
Writ of Execution Searches
Drivers Abstract Searches
Telephone & Email Searches
Bank of Canada Searches
Tax Compliance Searches
Corporate Credit Checks
Business Information Reports
Patent & Trademark Searches
Copyright Searches
Business Name Searches
Fictitious Name Searches
Corporate Profile Searches
Inter-Corporate Ownerships
SEC & Securities Searches
Lobbyist Registry Searches
Expert Witness Searches
Media Searches
Land Titles Searches
Property Assessment Searches
HEIRS Searches
Social & Environmental Profiles

INTELLIGENCE SERVICES
Corporate Intelligence  Competitive Intelligence  

DUE DILIGENCE SERVICES

Pre-Employment Screening
Background Checks
Individual Due Diligence
Corporate Due Diligence
Enhanced Due Diligence
Real Estate Due Diligence
Environmental Due Diligence
Investment Due Diligence
Know Your Custom Due Diligence
Venture Capitalist Due Diligence
Buy-Sell Due Diligence
Mergers & Acquisitions Due Diligence
FRAUD EXAMINATION

Fraud Detection & Prevention
Fraud Response Programs
Fraud Identification
Information & Data Analysis
Forensic Audits
Financial Statement Analysis

INVESTIGATION SERVICES

Business Background Investigations
Corporate Investigations
Fraud Investigations
Asset Investigations
Environmental Investigations
Legal Support Services
Forensic Services
Evidence Photography